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efta-efta01404782DOJ Data Set 10Correspondence

EFTA Document EFTA01404782

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DOJ Data Set 10
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efta-efta01404782
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
High Rtsk Media* CaRback Vermcatlon OflFaiM n Email Method of Initiation! 2i Deutsche Bank Private Wealth Management Recipient of Client Instniaions; Qlnfeitmlflcation Agreement on file Denature Verified m/^rifled Account has sufficient cash oTransaction consistent w/expected a Authorization for Asset Movement For Non-Retirement Accounts Approver/ Callback The undersigned hereby authorfees and ("Deutsche t ink Alex. Brown" or If you wish to request multiple wires, please use the to ig form. DBAB Account Name: Jeffre E. E'steln Account#; piature Verified Her Authenticated Clfent/AuthSlgnatotyt. iTyagrri- 30Y Phone#: Time: Kamlrtt directs Deutsche Bank Alex. Brown checks, journals or free deliveries, Ji umel Wire Q Wire federal funds in the amount of $ 150.000.00 To Bank Name: DBAS City! State; ABA#; tibli KHl Apprbver/Callback Signature Hdinge:— Qiy/Symbol/Socurltyi EFTA01404782 Qty/Symbol/Security: o Journal All Holdinge To DBAB Account #: _ mid< Further credit to Intermediary Financial Institution (Optional) Account #: Name; Account Name: Ultinnate Beneficiary Infbnnation: Beneiidary Name; Darren K Indvke LLC Account#: Free Deliveries Q Please deliver the securities indicatad below to: Additional Instructions: DTCC#: Nama of Receiving Firm; Check Q Issue a check in the amount of $ Recipient's Name: Recipient's Mailing Address: Account Name: payable to; at Receiving Rrm Account Number: Qty/Symbol/Security; Qly/Symboi/Socufity: Standing Authorization o The undersigned hereby requests that this authorization act as a standing euthorizalion. The undersigned understands and agrees that this authorization will remain In effect until Deutsche Bank Alex. Brown requests a new euthorizalion. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the o The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue dieoks oriournal funds to/from the above listed aocoums. The undersigned will provide verbal Instructions es to the date and the amount of the wire, check or journal. If the undersigned dactdas to very either the date or the amount of the wire, chock or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the veibal Instructions from the undersigned regarding the change or changes. 111" undersigned further understands and agrees to comply with the proc^uros of Deutsche Bank Alex. Brown to verify tha authorization and accuracy of verbal instructions. for a term of day of EFTA01404783 The undersigned har^y ecknowledgas that (ij the Information contained in this form is complete and aoourate to the best knowledge of Iho undersigned; and (II) tha undersigned Is responsible (or the method of transmission of any Instructions issusd pursuant to this euthorization. It the undersigned alects lo transmit any such Instructions via fax (Including desktop fax), via email Or as an Image attachment to amail (o.g” es e PDF, TIF or other Image of such Instruciionsj, the undersigned understands end agrees that the undersigned bears the risk of loss arising from such method of transmission In the event of transmission errors, misundorslandrngs. Impersonations, transmission by unauthorized persons, forgery or intercepts. Forjrpsts or other entiUes, the undersigned further acknowledges that the undersigned Is authorized to Issue the above asset movement Instructions under the t^s ofihe governing documents and any applicable laws. The undersigned hereby rolosses and holds harmless Deutsche Bank Alex. Brown from and against losjJroriTany action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or complianoa wltJnfffiomRtnlzation and/or any instrur^tigps-ttiat rjvay bo given to Deutsche Bank Atex, Brown pursuant to this authorization (Including any standing autliolizotionl:'^ Tha uripersigned understands tlUt Deuiss^ia-Bank Alex..8tGwn,aiay. but is not required to, saak verification of the undersigned's instructions by call back and that Deui^re Bank Alex. Brown may itjuttF^ discretion refuse to execute such insUueiions (Including standing instructions) given pursuant to this authorization, without inuring any liability. If Deuisc*flWiik'Alex. Brown has reason torbelleve such instructions (or standing Instructions) have not been provided by the undersigned. The ^dersigrvod further undorsfflSs that Deutsche Bank Alex. BroyVn rotairvs the right to refuse to execute any Instructions to transfer funds or securities to any aocount(s) pursuant lo this authorlzstiotjfwithout written instructions 'ling original signoiure{a) of the undersigned, 1-2-2014 . Jeffrey Epstein TJSti- Print Name V--Signature Date Print Name Signature LOA 10-PWM-01775 (12/10) EFTA01404784

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